Amberfire Limited
- Company number
- 09356283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2014
- Nature of business
- Other building completion and finishing
- Corporate group
- London Security PLC. (69 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neal Aubrey Litchfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Nov 2018 |
| Fire Industry Specialists Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | £621,358 | £204,156 |
| 31 Dec 2017 | £267,088 | £80,470 |
| 31 Dec 2016 | £184,632 | £68,859 |
| 31 Dec 2015 | £100,514 | £63,710 |
Connections
Owned by
Amberfire Limited → Fire Industry Specialists Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.